LIBERTY PROTECT LIMITED

Company number 05657846

Date	Type	Description	View / Download
11 Mar 2019	AD02	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ	(1 page)
11 Mar 2019	AD01	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019	(1 page)
14 Feb 2019	AP01	Appointment of Alison Louise Wilford as a director on 30 January 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Kenneth John Fowlie as a director on 30 January 2019	(1 page)
31 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
12 Jul 2018	TM01	Termination of appointment of Simon Barry Prew as a director on 28 June 2018	(1 page)
08 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
23 Apr 2018	CH01	Director's details changed for Mr Kenneth John Fowlie on 15 October 2015	(2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(15 pages)
06 Mar 2018	PSC07	Cessation of Slater & Gordon Limited as a person with significant control on 22 December 2017	(1 page)
22 Feb 2018	AP01	Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018	(2 pages)
02 Jan 2018	MR01	Registration of charge 056578460002, created on 22 December 2017	(98 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
06 Nov 2017	AP01	Appointment of Mr Simon Barry Prew as a director on 25 October 2017	(2 pages)
05 May 2017	AA	Total exemption full accounts made up to 30 June 2016	(17 pages)
08 Mar 2017	TM02	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017	(1 page)
01 Mar 2017	AD04	Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(7 pages)
12 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(17 pages)
12 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(70 pages)
12 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
12 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
19 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(5 pages)
06 Jan 2016	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
05 Jan 2016	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)

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